Risk and Compliance Analyst - 12 month FTC
This role is a varied and generalist role across all areas of risk and compliance.
- AML checks, ensuring AML policies are maintained, and reviewing documentation.
- Liaise and Partner with fee earners to advise on risk management.
- Running and reviewing conflict checks
- Running sanctions checks and responding to sanction list alerts
- Advising staff on the firm's compliance policies and best practice.
- Implement and maintain compliance policies and procedures.
- Provide training on relevant matters.
- Mentor junior members of the team.
Recommended Jobs
International Arbitration Associate - Leading Specialist Law Firm, London in London Area
Job description International Arbitration Associate – Leading Specialist Law Firm, London Greenway Search are delighted to be collaborating with a highly regarded and specialist disputes prac…
Building Services Manager
Building Services Manager The Building Services Manager role offers an exciting opportunity for an experienced professional to oversee the MEP systems for a prestigious construction project in Nort…
Bar Staff
Vacherin is the London-based contract caterer; we provide catering to Business headquarters around London, within the sectors of property, finance, law, media, and education. Vacherin are committed t…
Registered Manager - Residential Care
Job Title: Registered Manager – Children’s Services Location: Sutton Salary: £50,000 per annum Hours: Full Time (40 hours/week, Monday–Friday, with some weekend on-call duties) Job Clo…
In-House Tax Specialist
In House Tax Specialist Salary: £120,000 - £150,000 Location: London About the Role Our client is a medium sized company of roughly 200 employees, who continue to grow. Looking to hire …
Refuse Loaders
This is NOT a job for everyone! You will need to be able to provide the following before your application is taken further: ~ The last 3 years employment/education history - We have to be be abl…
Partners and Senior Associates
Senior Associates and Partners – Earn up to 80% of your billings Our Client, a legal 500 and Chambers ranked law firm with offices spread throughout the country and oveseas, is looking for senior la…
Science Teacher
Science Teacher ASAP/immediate start Outstanding school Science teacher Key Stages 3 and 4 (possibly 5) West London Strong Science department Salary £190 - £300 per day JOB DESCRI…
Psychological Wellbeing Practitioner (Qualified) | NELFT NHS Foundation Trust
Psychological Wellbeing Practitioner (Qualified) - Band 5 We are looking to recruit a Psychological Wellbeing Practitioners to join our diverse and exceptional Talking Therapies Team in Havering.…
Registered Manager - Children’s Residential Home
Job Title: Registered Manager – Children’s Residential Home Location: North London Pay Rate: Salary: £53,000 base, with potential earnings up to £60,800 through performance-related bonuses. …